Grand European Services Limited

Company Name	Grand European Services Limited
Directors	Derek Ivol David Howie and Jillian Kathleen Gattrell
Company Status	Active
Company Number	04941336
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Derek Ivol David Howie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(3 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Secretary Name	Mr Derek Ivol David Howie
Status	Current
Appointed	06 January 2011(7 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Director Name	Ms Jillian Kathleen Gattrell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Director Name	Mr Kevin Richard Bunney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 06 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Fernwood Close Bromley Kent BR1 3EZ

Director Name	Howard Maxwell Gibb
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2007)
Role	Managing Director
Correspondence Address	3 Woodlands Cottages St Monicas Road Tadworth Surrey KT20 6ET

Director Name	Mr Nigel John Huffen
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(1 week after company formation)
Appointment Duration	6 years, 12 months (resigned 25 October 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Templemans Way Southwell Nottinghamshire NG25 0EF

Secretary Name	Mr Kevin Richard Bunney
Nationality	British
Status	Resigned
Appointed	30 October 2003(1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 06 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Fernwood Close Bromley Kent BR1 3EZ

Director Name	Mrs Annaliesa Chapman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(7 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 February 2018)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Director Name	Mr Benjamin Robin Hall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	15 Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Grand European Operations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2023	Cessation of Victoria Tollman O'hana as a person with significant control on 1 January 2023 (1 page)
6 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
6 November 2023	Notification of Grand European Operations Limited as a person with significant control on 1 January 2023 (2 pages)
20 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
8 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 February 2022	Appointment of Ms Jillian Kathleen Gattrell as a director on 22 February 2022 (2 pages)
24 February 2022	Termination of appointment of Benjamin Robin Hall as a director on 22 February 2022 (1 page)
3 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
27 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
22 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 February 2018	Appointment of Mr Benjamin Robin Hall as a director on 19 February 2018 (2 pages)
21 February 2018	Termination of appointment of Annaliesa Chapman as a director on 19 February 2018 (1 page)
30 October 2017	Change of details for Mrs Victoria Tollman Oâ€™Hana as a person with significant control on 1 September 2017 (2 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 October 2017	Change of details for Mrs Victoria Tollman Oâ€™Hana as a person with significant control on 1 September 2017 (2 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Director's details changed for Mr Derek Ivol David Howie on 22 October 2012 (2 pages)
28 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Director's details changed for Mr Derek Ivol David Howie on 22 October 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 January 2011	Termination of appointment of Kevin Bunney as a secretary (1 page)
11 January 2011	Termination of appointment of Kevin Bunney as a director (1 page)
11 January 2011	Appointment of Mrs Annaliesa Chapman as a director (2 pages)
11 January 2011	Appointment of Mr Derek Ivol David Howie as a secretary (1 page)
11 January 2011	Termination of appointment of Kevin Bunney as a director (1 page)
11 January 2011	Appointment of Mr Derek Ivol David Howie as a secretary (1 page)
11 January 2011	Termination of appointment of Kevin Bunney as a secretary (1 page)
11 January 2011	Appointment of Mrs Annaliesa Chapman as a director (2 pages)
29 October 2010	Termination of appointment of Nigel Huffen as a director (1 page)
29 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Termination of appointment of Nigel Huffen as a director (1 page)
2 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 October 2009	Director's details changed for Nigel John Huffen on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Derek Ivol David Howie on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Kevin Richard Bunney on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Derek Ivol David Howie on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Nigel John Huffen on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Kevin Richard Bunney on 27 October 2009 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 November 2008	Return made up to 23/10/08; full list of members (4 pages)
13 November 2008	Return made up to 23/10/08; full list of members (4 pages)
17 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 November 2007	Return made up to 23/10/07; no change of members (7 pages)
6 November 2007	Return made up to 23/10/07; no change of members (7 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 November 2006	Return made up to 23/10/06; full list of members (7 pages)
6 November 2006	Return made up to 23/10/06; full list of members (7 pages)
18 January 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 January 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 January 2006	Return made up to 23/10/05; full list of members (7 pages)
12 January 2006	Return made up to 23/10/05; full list of members (7 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 October 2004	Return made up to 23/10/04; full list of members (7 pages)
29 October 2004	Return made up to 23/10/04; full list of members (7 pages)
18 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
18 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
2 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
2 December 2003	Ad 30/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2003	Ad 30/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2003	Location of register of members (1 page)
2 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
2 December 2003	Location of register of members (1 page)
21 November 2003	Memorandum and Articles of Association (17 pages)
21 November 2003	Memorandum and Articles of Association (17 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Nc inc already adjusted 30/10/03 (2 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New secretary appointed;new director appointed (3 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2003	Nc inc already adjusted 30/10/03 (2 pages)
18 November 2003	New secretary appointed;new director appointed (3 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
5 November 2003	Company name changed speed 9774 LIMITED\certificate issued on 05/11/03 (2 pages)
5 November 2003	Company name changed speed 9774 LIMITED\certificate issued on 05/11/03 (2 pages)
5 November 2003	Registered office changed on 05/11/03 from: 6-8 underwood street london N1 7JQ (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 6-8 underwood street london N1 7JQ (1 page)
23 October 2003	Incorporation (18 pages)
23 October 2003	Incorporation (18 pages)

Grand European Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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